Corporate Action- Fixes 23Rd February, 2018 As Record Date For Interim Dividend
Record Date: The Record Date for the purpose of the payment of the aforesaid Interim Dividend has been fixed on February 23, 2018 and the Register of Members and the Share Transfer Books of the Company will remain closed as on Record Date for the purpose of payment of the aforesaid Interim Dividend. Board declares Interim Dividend
Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2018, inter alia, has declared Interim Dividend @ 100% (i.e. Rs. 2.00 per Equity Share having Face Value of Rs. 2/- each) amounting total outflow of Rs. 11.81 Crores (inclusive of Corporate Dividend Tax).The payment of Interim dividend shall be made within 30 days of its declaration. Announcement under Regulation 30 (LODR)-Meeting Updates
Approval of Unaudited Financial Results: Board has approved Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2017 along with adoption of Limited Review Report of Statutory Auditors on the same. (Attached) Declaration of Interim Dividend Board has declared Interim Dividend @ 100% (i.e. Rs. 2.00 per Equity Share having Face Value of Rs.2/- each) amounting total outflow of Rs.11.81 Crores... Financial Results For The Quarter And Nine Months Ended 31St December, 2017
Board has approved Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2017 along with adoption of Limited Review Report of Statutory Auditors on the same. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Company has scheduled a conference call with Analysts/ Investors being hosted by Edelweiss Securities (as per attached detail) on Wednesday, 14th February, 2018 at 4.00 P.M. in connection with Un-audited Financial Results of the Company for the quarter ended 31st December, 2017. Consideration Of Declaration Of Interim Dividend In The Forthcoming Board Meeting On February 14, 2018.
With reference to the captioned subject and in continuation to our earlier letter dated February 05, 2018 (a copy is enclosed herewith) regarding intimation of the Board Meeting, it is further informed that the Board of Directors of the Company inter-alia will consider declaration of Interim Dividend for the Financial Year 2017-18 in their Meeting already scheduled to be held on Wednesday, February 14, 2018. Board Meeting On February 14Th, 2018
Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018 for considering and approving Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2017.... Shareholding for the Period Ended December 31, 2017
Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here